WARD BROTHERS LIMITED
WARD BROTHERS (FURNISHERS) LIMITED

Hellopages » South Yorkshire » Doncaster » DN1 3EY

Company number 00689749
Status Active
Incorporation Date 13 April 1961
Company Type Private Limited Company
Address 37 WATERDALE, DONCASTER, DN1 3EY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of John Andrew Crawford Macwilliam as a secretary on 25 October 2016. The most likely internet sites of WARD BROTHERS LIMITED are www.wardbrothers.co.uk, and www.ward-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Ward Brothers Limited is a Private Limited Company. The company registration number is 00689749. Ward Brothers Limited has been working since 13 April 1961. The present status of the company is Active. The registered address of Ward Brothers Limited is 37 Waterdale Doncaster Dn1 3ey. . FIDDLER, Howard Ward is a Director of the company. FIDDLER, Thomas Charles is a Director of the company. Secretary MACWILLIAM, John Andrew Crawford has been resigned. Director ASH, Jonathan has been resigned. Director FIDDLER, Winifred Betty has been resigned. Director POORE, Frederick Edward has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
FIDDLER, Howard Ward

72 years old
Director
FIDDLER, Thomas Charles
Appointed Date: 20 September 2012
40 years old

Resigned Directors

Secretary
MACWILLIAM, John Andrew Crawford
Resigned: 25 October 2016
Director
ASH, Jonathan
Resigned: 23 November 2013
75 years old
Director
FIDDLER, Winifred Betty
Resigned: 05 August 2011
98 years old
Director
POORE, Frederick Edward
Resigned: 20 April 1997
93 years old

Persons With Significant Control

Mr Howard Ward Fiddler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Charles Fiddler
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD BROTHERS LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Termination of appointment of John Andrew Crawford Macwilliam as a secretary on 25 October 2016
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 87,680
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 83 more events
05 Dec 1985
Accounts made up to 30 April 1985
03 May 1983
Accounts made up to 30 April 1982
14 Dec 1981
Accounts made up to 30 April 1981
02 Dec 1981
Annual return made up to 13/10/81
15 Sep 1975
Accounts made up to 30 April 1975

WARD BROTHERS LIMITED Charges

15 March 1996
Legal mortgage
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 29-30 waterdale doncaster with the benefit…
31 March 1995
Legal charge
Delivered: 11 April 1995
Status: Satisfied on 9 May 1996
Persons entitled: Midland Bank PLC
Description: F/H land and buildings erected thereon k/a 29 and 30…
7 September 1991
Legal charge
Delivered: 11 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold lands hereditaments and premises being:-…
18 October 1983
Legal charge
Delivered: 21 October 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments and premises k/a warehouse premises…
5 January 1977
Floating charge
Delivered: 10 January 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the (see doc M32). Undertaking and all…

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